Branches (1)
Reports for NOVOUTILS Swiss SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout NOVOUTILS Swiss SA
- NOVOUTILS Swiss SA with its legal headquarters in Neuchâtel is active. NOVOUTILS Swiss SA operates in the sector «Manufacturing of tools, cutting implements and locks».
- The management of the company NOVOUTILS Swiss SA consists of %s persons. The foundation of the company took place on 20.01.2005.
- The company has last modified its commercial register entry on 19.11.2021. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company NOVOUTILS Swiss SA is the following: CHE-112.199.050.
- There are 22 other active companies that have registered an identical address. These include: AJUST Sàrl, ANEO Sàrl, ATHEMIS GESTION SA.
Management (4)
newest board members
Paul-Edouard Alain Bieler,
Patrick Alain Nicolet-Félix,
Alain Francis Claude Bieler,
Patricia Aline Henriette Dupont-Bieler
newest authorized signatories
Paul-Edouard Alain Bieler,
Patrick Alain Nicolet-Félix,
Alain Francis Claude Bieler,
Patricia Aline Henriette Dupont-Bieler
Commercial register information
Entry in the commercial register
20.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.097.871-7
UID/VAT
CHE-112.199.050
Sector
Manufacturing of tools, cutting implements and locks
Purpose (Original language) Customise the company purpose with just a few clicks.
Création, fabrication, entretien, acquisition et commerce d'outillages, de sous-ensembles, de prototypes et petites séries de pièces mécaniques, de tampons et calibres de contrôles, d'appareils de mesure de force SOMFY-TEC, de dynamomètres et de couple mètres; vente à la commission, création, acquisition, prise de bail, location, gérance et exploitation de tous établissements de même nature.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Orfigest SA | Neuchâtel | 13.02.2007 | 25.03.2009 | |
Exafid SA | Neuchâtel | 26.01.2005 | 12.02.2007 |
Other company names
Past and translated company names
- Steel-Brass & Tools S.A.
Ownership structure
Holdings
Newest SOGC notifications: NOVOUTILS Swiss SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005338373, Commercial Registry Office Neuenburg, (645)
NOVOUTILS Swiss SA, à Neuchâtel, CHE-112.199.050 (FOSC du 20.10.2021, p. 0/1005316810). Inscription de la mention de l'existence d'une succursale à Plan-les-Ouates (CHE-217.930.457).
Publication number: HR02-1005316810, Commercial Registry Office Neuenburg, (645)
Steel-Brass & Tools S.A., à Neuchâtel, CHE-112.199.050 (FOSC du 30.01.2015, p. 0/1962975).
Nouvelle raison sociale:
NOVOUTILS Swiss SA.
But modifié:
création, fabrication, entretien, acquisition et commerce d'outillages, de sous-ensembles, de prototypes et petites séries de pièces mécaniques, de tampons et calibres de contrôles, d'appareils de mesure de force SOMFY-TEC, de dynamomètres et de couple mètres;
vente à la commission, création, acquisition, prise de bail, location, gérance et exploitation de tous établissements de même nature.
Communications aux actionnaires:
par lettre, courrier électronique ou télécopie. Statuts modifiés le 27.09.2021.
Administration:
Bieler Alain Francis Claude, président, Bieler Paul-Edouard Alain, vice-président, Dupont-Bieler Patricia Aline Henriette, tous trois de Préverenges, à Thyez, F, et Nicolet-dit-Félix Patrick, nommé secrétaire. Signature individuelle du président ou du secrétaire, ou collective à deux des autres membres du conseil d'administration.
Publication number: 1962975, Commercial Registry Office Neuenburg, (645)
Steel-Brass & Tools S.A., à Neuchâtel, CHE-112.199.050 (FOSC du 19.12.2013, p. 0/7225830).
Nouvelle adresse:
rue du Môle 1, 2000 Neuchâtel.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.